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Money Laundering Reporting Officer (MLRO) @ Mercuryo

Limassol, Limassol, CyprusRemoteFull Time
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About this role

Money Laundering Reporting Officer (MLRO) at Mercuryo. Location: Limassol, Limassol, Cyprus. Role: monitoring compliance, reporting suspicious, developing policies Requirements: Several years of hands-on AML/compliance experience in regulated financial services, fintech, payments, crypto or banking; knowledge of MiCA, Cyprus/EU AML framework, Travel Rule, sanctions compliance, and crypto-specific AML risks. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Remote Languages: English

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